Crest Nicholson (Eastern) Limited

Company Name	Crest Nicholson (Eastern) Limited
Directors	David John Marchant and William James Spencer Floydd
Company Status	Active
Company Number	01955005
Category	Private Limited Company
Incorporation Date	6 November 1985(38 years, 6 months ago)
Previous Names	4

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr David John Marchant
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	09 September 2019(33 years, 10 months after company formation)
Appointment Duration	4 years, 7 months
Role	Director Of Group Operations
Country of Residence	England
Correspondence Address	500 Dashwood Lang Road Bourne Business Park Addlestone Surrey KT15 2HJ

Director Name	Mr William James Spencer Floydd
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	30 November 2023(38 years, 1 month after company formation)
Appointment Duration	4 months, 4 weeks
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	500 Dashwood Lang Road Bourne Business Park Addlestone Surrey KT15 2HJ

Secretary Name	Penelope Thomas
Status	Current
Appointed	18 April 2024(38 years, 5 months after company formation)
Appointment Duration	1 week, 1 day
Role	Company Director
Correspondence Address	500 Dashwood Lang Road Bourne Business Park Addlestone Surrey KT15 2HJ

Director Name	Mr Barry Robert Blackman
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1991(5 years, 5 months after company formation)
Appointment Duration	2 years (resigned 19 April 1993)
Role	Property Developer
Correspondence Address	83 Holywell Road Studham Dunstable Bedfordshire LU6 2PD

Director Name	Mr Jeremy Colin Fry
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1991(5 years, 5 months after company formation)
Appointment Duration	1 year (resigned 24 April 1992)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	49 Park Grove Henleaze Bristol Avon BS9 4LG

Director Name	Mr Michael John Freshney
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1991(5 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 29 June 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	Apple Orchard 136 Brox Road Ottershaw Chertsey Surrey KT16 0LG

Director Name	Kevin John Martin Doyle
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1991(5 years, 5 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 31 October 1991)
Role	Chartered Accountant
Correspondence Address	23 Coalecroft Road London SW15 6LW

Director Name	Mr Jan Miroslaw Czezowski
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1991(5 years, 5 months after company formation)
Appointment Duration	6 years, 4 months (resigned 29 August 1997)
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	50 Highfield Road Purley Croydon Surrey CR8 2JG

Secretary Name	Anthony Michael James Halsey
Nationality	British
Status	Resigned
Appointed	19 April 1991(5 years, 5 months after company formation)
Appointment Duration	10 years, 8 months (resigned 01 January 2002)
Role	Company Director
Correspondence Address	Woodlands South Road Liphook Hampshire GU30 7HS

Director Name	David Peter Darby
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1991(5 years, 12 months after company formation)
Appointment Duration	4 years, 4 months (resigned 29 February 1996)
Role	Chartered Accountant
Correspondence Address	Farthings 67 Church Road Great Bookham Leatherhead Surrey KT23 3EG

Director Name	Nigel Govan Davies
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1991(6 years after company formation)
Appointment Duration	3 years, 12 months (resigned 10 November 1995)
Role	Property Developer
Correspondence Address	12 Spencer Gardens Englefield Green Egham Surrey TW20 0JN

Director Name	John Callcutt
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1995(9 years, 5 months after company formation)
Appointment Duration	5 years, 8 months (resigned 23 January 2001)
Role	Company Director
Correspondence Address	Daneshill 12 Downsway Merrow Guildford Surrey GU1 2YA

Director Name	Paul Duncan Hills
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1996(10 years, 12 months after company formation)
Appointment Duration	8 years (resigned 31 October 2004)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	31 Horton Road Slapton Leighton Buzzard Bedfordshire LU7 9DB

Director Name	Sarah Bailey
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1997(11 years, 6 months after company formation)
Appointment Duration	1 year, 12 months (resigned 31 May 1999)
Role	Sales And Marketing Director
Country of Residence	England
Correspondence Address	9 Henley Road Marlow Bucks SL7 2BZ

Director Name	Mrs Sarah Dawn Jones
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1999(13 years, 7 months after company formation)
Appointment Duration	5 years, 4 months (resigned 31 October 2004)
Role	Sales & Marketing Director
Country of Residence	United Kingdom
Correspondence Address	9 Hall Park Gate Berkhamsted Hertfordshire HP4 2NL

Director Name	Stephen Patrick Evans
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2000(14 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 30 June 2004)
Role	Building Director
Correspondence Address	36 The Orchards Epping Essex CM16 7BB

Director Name	Kevin John Davies
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2000(15 years after company formation)
Appointment Duration	1 year, 9 months (resigned 02 September 2002)
Role	Managing Director
Correspondence Address	40 Nicholas Way Northwood Middlesex HA6 2TS

Secretary Name	William George Hague
Nationality	British
Status	Resigned
Appointed	01 January 2002(16 years, 2 months after company formation)
Appointment Duration	6 years, 9 months (resigned 03 October 2008)
Role	Company Director
Correspondence Address	Crest House Pyrcroft Road Chertsey Surrey KT16 9GN

Director Name	Paul Callcutt
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2002(16 years, 3 months after company formation)
Appointment Duration	7 years, 1 month (resigned 31 March 2009)
Role	Company Director Solicitor
Correspondence Address	Crest House Pyrcroft Road Chertsey Surrey KT16 9HN

Director Name	Trevor Fettis
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2002(16 years, 10 months after company formation)
Appointment Duration	12 months (resigned 29 August 2003)
Role	Development Director
Correspondence Address	95 Ayes Street Steeple Morden Royston Hertfordshire SG8 0PD

Director Name	Mr David Roy Ashworth
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2003(17 years, 6 months after company formation)
Appointment Duration	1 year (resigned 31 May 2004)
Role	Development Director
Country of Residence	England
Correspondence Address	5 Dairy Lane Hambleden Henley On Thames Oxfordshire RG9 3AS

Director Name	Mr Anthony William Hedley
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2004(18 years, 2 months after company formation)
Appointment Duration	8 months (resigned 03 September 2004)
Role	Production Director
Country of Residence	England
Correspondence Address	62 Lime Grove Eastcote Middlesex HA4 8RY

Director Name	Mr Jonathan Dyson
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2004(19 years after company formation)
Appointment Duration	3 years, 8 months (resigned 11 July 2008)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	5 Tennyson Road Hutton Brentwood Essex CM13 2SJ

Director Name	Peter David Diffley
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2005(19 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 11 July 2008)
Role	Production Director
Correspondence Address	90 Terry Gardens Kesgrave Ipswich Suffolk IP5 2DR

Director Name	David Peter Darby
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2005(19 years, 5 months after company formation)
Appointment Duration	5 years, 9 months (resigned 19 January 2011)
Role	Chartered Accountant
Correspondence Address	Crest House Pyrcroft Road Chertsey Surrey KT16 9GN

Director Name	Mr Patrick Joseph Bergin
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2006(20 years, 8 months after company formation)
Appointment Duration	12 years, 9 months (resigned 26 March 2019)
Role	Group Financial Controller
Country of Residence	England
Correspondence Address	Crest House Pyrcroft Road Chertsey Surrey KT16 9GN

Director Name	Mr Adrian Stuart Bohr
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2007(22 years after company formation)
Appointment Duration	7 months, 3 weeks (resigned 11 July 2008)
Role	Development Director
Country of Residence	United Kingdom
Correspondence Address	58 Oliver Road Shenfield Essex CM15 8PX

Director Name	Ms Annette Clair Cole
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2008(22 years, 6 months after company formation)
Appointment Duration	2 months, 1 week (resigned 11 July 2008)
Role	Sales & Marketing Director
Country of Residence	United Kingdom
Correspondence Address	4 Brickbarns Great Leighs Chelmsford Essex CM3 1JL

Secretary Name	Kevin Maguire
Status	Resigned
Appointed	01 November 2008(23 years after company formation)
Appointment Duration	14 years, 9 months (resigned 18 August 2023)
Role	Company Director
Correspondence Address	500 Dashwood Lang Road Bourne Business Park Addlestone Surrey KT15 2HJ

Director Name	Stephen Patrick Evans
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2011(25 years, 2 months after company formation)
Appointment Duration	5 years, 6 months (resigned 30 June 2016)
Role	Group Production Director
Country of Residence	United Kingdom
Correspondence Address	Crest House Pyrcroft Road Chertsey Surrey KT16 9GN

Director Name	Mr Robin Patrick Hoyles
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2011(26 years after company formation)
Appointment Duration	7 years, 11 months (resigned 08 November 2019)
Role	Group Land & Planning Director
Country of Residence	England
Correspondence Address	Crest House Pyrcroft Road Chertsey Surrey KT16 9GN

Director Name	Mr Timothy Mark Beale
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2016(30 years, 2 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 29 April 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Crest House Pyrcroft Road Chertsey Surrey KT16 9GN

Director Name	Mr Robert Lee Allen
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2017(31 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 16 October 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Crest House Pyrcroft Road Chertsey Surrey KT16 9GN

Director Name	Mr Darren Paul Dancey
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2017(31 years, 8 months after company formation)
Appointment Duration	7 months (resigned 21 February 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Crest House Pyrcroft Road Chertsey Surrey KT16 9GN

Director Name	Mr Duncan John Cooper
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2019(33 years, 10 months after company formation)
Appointment Duration	4 years, 2 months (resigned 30 November 2023)
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	500 Dashwood Lang Road Bourne Business Park Addlestone Surrey KT15 2HJ

Contact

Website	crestnicholson.com
Email address	[email protected]
Telephone	01932 580444
Telephone region	Weybridge

Location

Registered Address	500 Dashwood Lang Road Bourne Business Park Addlestone Surrey KT15 2HJ
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Addlestone Bourneside
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Shareholders

2 at £1	Crest Nicholson Residential LTD 100.00% Ordinary

Accounts

Latest Accounts	31 October 2023 (5 months, 4 weeks ago)
Next Accounts Due	31 July 2025 (1 year, 3 months from now)
Accounts Category	Dormant
Accounts Year End	31 October

Returns

Latest Return	10 April 2024 (2 weeks, 2 days ago)
Next Return Due	24 April 2025 (12 months from now)

Charges

8 June 1999	Delivered on: 16 June 1999 Satisfied on: 27 May 2004 Persons entitled: Cofton Land and Property Limited Classification: Legal charge Secured details: The payment of an overage payment pursuant to an agreement for sale dated 11/5/99. Particulars: F/H land k/a farrell ward at warley hospital brentwood essex. Fully Satisfied
22 October 1996	Delivered on: 24 October 1996 Satisfied on: 17 May 2007 Persons entitled: Hilary Gwynth Haydon Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under clause 15 of an agreement dated 11 october 1996. Particulars: All those two parcels of land situate on the northern side of cedars link road stowmarket suffolk as transferred to the company by a transfer dated 22/10/96. Fully Satisfied
2 September 1996	Delivered on: 11 September 1996 Satisfied on: 12 November 1998 Persons entitled: Bishops Stortford Football Club Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee pursuant to an agreement dated 4TH july 1996. Particulars: George wilson stadium rhodes avenue bishops stortford herts. Fully Satisfied
9 November 1988	Delivered on: 25 November 1988 Satisfied on: 23 April 1991 Persons entitled: William Smith Arthur Smith Classification: Legal charge Secured details: Sterling pounds 3150000 due from the company to arther smith and william smith. Particulars: Land containing approx. 6.43 acres at grove near wantage, oxfordhshire. Fully Satisfied
27 April 1987	Delivered on: 28 April 1987 Persons entitled: Brown Shipley & Co Limited Classification: Third party mortgage Secured details: All monies due or to become due from the company and/or crest homes PLC to the chargee. Under the terms of the principal deed dated 3RD august 1977 and this charge. Particulars: 1. part of garden cottage 203 west end lane harlington 2 all movable plant machinery implements utensils furniture and equipment and building materials 3. the benefit of an agreement to purchase dated 10 feg 1987 and an option agreement dated 26 feb 1987. Fully Satisfied
15 December 1986	Delivered on: 19 December 1986 Satisfied on: 23 April 1991 Persons entitled: British Telecommunications PLC Classification: Deed Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: Former british telecom training centre drayton parslow buckinghamshire. Fully Satisfied
5 March 2013	Delivered on: 6 March 2013 Satisfied on: 12 July 2014 Persons entitled: Aviva Investors Ground Rent Gp Limited and Aviva Investors Ground Rent Holdco Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property known as flats 1 to 53 adlington house, rollason way (base 7 brentwood). Fully Satisfied
7 December 2012	Delivered on: 14 December 2012 Satisfied on: 3 April 2014 Persons entitled: Barclays Bank PLC (The Security Agent) Classification: A security agreement Secured details: All monies due or to become due by any member of the group and by each debtor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first legal mortgage all charged securities in the security assets and all other securities charged, together will all related rights in any share, stock, debenture, bond, warrant, coupon or other security investment, floating charge see image for full details. Fully Satisfied
16 September 2011	Delivered on: 30 September 2011 Satisfied on: 2 February 2013 Persons entitled: Bank of Scotland PLC (As Security Agent) Classification: A fixed share charge and floating security document Secured details: All monies due or to become due from each security deed chargor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of fixed charge all charged securities, together with all related rights and by way of floating charge the whole of the undertaking, property and assets see image for full details. Fully Satisfied
29 July 2009	Delivered on: 4 August 2009 Satisfied on: 28 September 2011 Persons entitled: Bank of Scotland PLC as Security Agent for the Benefit of the Finance Parties Classification: Fixed security document Secured details: All monies due or to become due from the company to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Real property being: cambridge t/no CB327999. Brentwood t/no EX727023. Any other charged asset see image for full details. Fully Satisfied
24 September 1986	Delivered on: 8 October 1986 Persons entitled: Lloyds Bank PLC Classification: Memorandum of deposit of deeds Secured details: All monies due or to become due from crest homes PLC to the chargee on any account whatsoever. Particulars: Land & premises, 183 high st, royden, title no ex 316334. Fully Satisfied
24 March 2009	Delivered on: 2 April 2009 Satisfied on: 2 February 2013 Persons entitled: Bank of Scotland PLC as Security Agent for the Finance Parties Classification: Fixed & floating charge Secured details: All monies due or to become due from the company to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery (for details of properties charged please refer to the form 395) see image for full details. Fully Satisfied
24 October 2008	Delivered on: 30 October 2008 Satisfied on: 11 August 2011 Persons entitled: Bank of Scotland PLC as the Security Agent for the Benefit of the Finance Parties Classification: Fixed security document Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Land on the north side of college street, southampton t/no HP687936, land on the north side of pera innovation park, nottingham road, melton mowbray t/no LT401439, hinckley greyhound stadium, nutts lane, hinckley t/no lt 397708 for details of further property charged please refer to form 395 see image for full details. Fully Satisfied
14 May 2007	Delivered on: 24 May 2007 Satisfied on: 2 February 2013 Persons entitled: The Governor and Company of the Bank of Scotland as Security Agent for the Secured Parties(Security Agent) Classification: Security interest agreement Secured details: All monies due or to become due from the company to the chargee and/or the other security beneficiaries (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The affected securities and the derivative assets. See the mortgage charge document for full details. Fully Satisfied
14 May 2007	Delivered on: 24 May 2007 Satisfied on: 28 September 2011 Persons entitled: The Governor and Company of the Bank of Scotland as Security Agent for the Securitybeneficiaries ("Security Agent") Classification: Accession deed Secured details: All monies due or to become due from the company to the chargee and/or the other security beneficiaries (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
4 October 2005	Delivered on: 13 October 2005 Satisfied on: 19 December 2007 Persons entitled: Efg Reads Trustees Limited George Sharon Loraine Hugo Edward Upton Charles Crole and Harrycharles Buscall Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Land at 100 acre farm red lodge freckenham suffolk. Fully Satisfied
1 September 1986	Delivered on: 15 September 1986 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from crest homes PLC to the chargee on any account whatsoever. Particulars: Drayton road borehamwood hartfordshire and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
7 January 2004	Delivered on: 15 January 2004 Satisfied on: 17 May 2007 Persons entitled: Bae Systems (Property Investments) Limited Classification: Legal mortgage Secured details: Â£3,000,000 exclusive of value added tax due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property k/a land and buildings at vicarage lane ilford essex forming part of t/n EGL300887. Fully Satisfied
26 November 2003	Delivered on: 28 November 2003 Satisfied on: 17 May 2007 Persons entitled: Barry Frederick Sayers Henry Macaulay Bass David Martin Parsons (And Others) Trustees of Beacon Hill Sports Association Classification: Legal mortgage Secured details: Â£1,500,000.00 and all other monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All that freehold property known as land at snows corner wickham bishops essex. Fully Satisfied
28 October 2002	Delivered on: 6 November 2002 Satisfied on: 17 May 2007 Persons entitled: Secondsite Property Holdings Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The f/h premises being part of the land on the west side of bittacy hill mill hill london. Fully Satisfied
28 March 2002	Delivered on: 4 April 2002 Satisfied on: 17 May 2007 Persons entitled: Persimmon Homes Limited Classification: Legal charge Secured details: Â£2,889,857 due or to become due from the company to the chargee. Particulars: Farrell ward warley hospital brentwood essex. Fully Satisfied
11 June 2001	Delivered on: 20 June 2001 Satisfied on: 17 May 2007 Persons entitled: Crest Nicholson Residential (Eastern) Limited Classification: Legal charge Secured details: The second instalment as defined in an agreement of even date being Â£1,417,050.00 and due from the company to the chargee. Particulars: Land to the south of creeting road as shown on the principal agreement. Fully Satisfied
24 June 1986	Delivered on: 26 June 1986 Persons entitled: Lloyds Bank PLC Classification: Notice of intended deposit Secured details: Charge without instrument for security all monies due or to become due from the company to the chargee. Particulars: 183 high street, roydon essex t/no ex 316334. Fully Satisfied
23 November 2012	Delivered on: 6 December 2012 Persons entitled: Duncan Revolta and Mark Jones and Temple Trustees Limited Classification: A security agreement Secured details: Â£30,000,000 and all other monies due or to become due to the trustee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H land k/a phase 3 cheshunt south reservoir cheshunt t/no hd 466546 all claims under and all proceeds of all policies of insurance all rental income see image for full details. Outstanding
6 July 2007	Delivered on: 10 July 2007 Persons entitled: Luminus Developmentts Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H property land and former cambridge university press site claredon road and fitzwilliam road cambridge. Outstanding
10 November 2006	Delivered on: 16 November 2006 Persons entitled: The Equipment & Storage Company Limited Classification: Legal charge Secured details: Â£800,000.00 and all other monies due or to become due. Particulars: Land and buildings at hockerill street bishop's stortford hertfordshire (t/no HD45557). Outstanding
31 March 2006	Delivered on: 19 April 2006 Persons entitled: Bae Systems (Property Investments) Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The property being f/h property k/a land at vicarage lane, ilford t/no EGL300887. See the mortgage charge document for full details. Outstanding
28 February 2006	Delivered on: 3 March 2006 Persons entitled: Barkley Projects Limited Liabiltiy Partnership Classification: Legal charge Secured details: 2,000,000.00 due or to become due from the company tounder the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Part of land at woodbridge road/cemetery road ipswich suffolk. Outstanding
4 October 2005	Delivered on: 13 October 2005 Persons entitled: Efg Reads Trustees Limited George Sharon Loraine Hugo Edward Upton Charles Crole and Harrybuscall Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Land at 100 acre farm red lodge freckenham suffolk. Outstanding
1 April 2005	Delivered on: 12 April 2005 Persons entitled: Efg Reads Trustees Limited, G.S. Loraine, H.E. Upton, S. Crole and N.C. Buscall Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Land at red lodge freckenham suffolk. Outstanding
4 January 2005	Delivered on: 11 January 2005 Persons entitled: Hilary Gywnth Haydon Classification: Legal charge Secured details: Â£1,223,600 due or to become due from the company to the chargee. Particulars: All those two parcels of f/h land at stowupland road, stowmarket, suffolk, together with the buildings and works and fixtures and fittings thereon and every part thereof. Outstanding
8 April 2004	Delivered on: 17 April 2004 Persons entitled: Port Greenwich Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The f/h land and premises at st james's road brentwood essex as further described in the schedule of the legal charge. Outstanding
12 February 2003	Delivered on: 25 February 2003 Persons entitled: David Wilson Homes Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Phases 5 and 6 napsbury hospital london colney hertfordshire. Outstanding
16 June 1999	Delivered on: 24 June 1999 Persons entitled: Bp Oil UK Limited Classification: Legal charge Secured details: Â£2,275,000 together with interest and all other monies due or to become due from the company to the chargee under the charge. Particulars: The f/h land previously k/a part of the thame terminal thame park road thame oxford; land adjoining thame park road aforesaid t/n ON195848; the bridge over the railway of thame park road aforesaid; land at thame park road aforesaid t/n's ON196787, ON200646 and ON201687. Outstanding

Filing History

3 August 2020	Accounts for a dormant company made up to 31 October 2019 (1 page)
15 May 2020	Confirmation statement made on 15 May 2020 with no updates (3 pages)
7 January 2020	Termination of appointment of Nigel Christopher Tinker as a director on 31 December 2019 (1 page)
15 November 2019	Termination of appointment of Robin Patrick Hoyles as a director on 8 November 2019 (1 page)
16 September 2019	Appointment of Mr Duncan John Cooper as a director on 9 September 2019 (2 pages)
16 September 2019	Appointment of Mr David Marchant as a director on 9 September 2019 (2 pages)
16 September 2019	Appointment of Mr Thomas Marshall Nicholson as a director on 9 September 2019 (2 pages)
29 July 2019	Accounts for a dormant company made up to 31 October 2018 (2 pages)
4 June 2019	Termination of appointment of Stephen Stone as a director on 21 May 2019 (1 page)
14 May 2019	Confirmation statement made on 14 May 2019 with updates (4 pages)
5 April 2019	Termination of appointment of Patrick Joseph Bergin as a director on 26 March 2019 (1 page)
25 October 2018	Termination of appointment of Robert Lee Allen as a director on 16 October 2018 (1 page)
5 July 2018	Accounts for a dormant company made up to 31 October 2017 (1 page)
21 May 2018	Confirmation statement made on 3 May 2018 with updates (4 pages)
15 March 2018	Termination of appointment of Darren Dancey as a director on 21 February 2018 (1 page)
31 July 2017	Appointment of Mr Robert Lee Allen as a director on 20 July 2017 (2 pages)
31 July 2017	Appointment of Darren Dancey as a director on 20 July 2017 (2 pages)
31 July 2017	Appointment of Darren Dancey as a director on 20 July 2017 (2 pages)
31 July 2017	Appointment of Mr Robert Lee Allen as a director on 20 July 2017 (2 pages)
28 July 2017	Satisfaction of charge 32 in full (5 pages)
28 July 2017	Satisfaction of charge 32 in full (5 pages)
17 July 2017	Accounts for a dormant company made up to 31 October 2016 (1 page)
17 July 2017	Accounts for a dormant company made up to 31 October 2016 (1 page)
5 July 2017	Director's details changed for Mr Stephen Stone on 21 June 2017 (2 pages)
5 July 2017	Director's details changed for Mr Stephen Stone on 21 June 2017 (2 pages)
3 May 2017	Confirmation statement made on 3 May 2017 with updates (5 pages)
3 May 2017	Confirmation statement made on 3 May 2017 with updates (5 pages)
29 July 2016	Accounts for a dormant company made up to 31 October 2015 (3 pages)
29 July 2016	Accounts for a dormant company made up to 31 October 2015 (3 pages)
30 June 2016	Termination of appointment of Stephen Patrick Evans as a director on 30 June 2016 (1 page)
30 June 2016	Termination of appointment of Stephen Patrick Evans as a director on 30 June 2016 (1 page)
6 May 2016	Termination of appointment of Timothy Mark Beale as a director on 29 April 2016 (1 page)
6 May 2016	Termination of appointment of Timothy Mark Beale as a director on 29 April 2016 (1 page)
29 April 2016	Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 2 (9 pages)
29 April 2016	Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 2 (9 pages)
11 January 2016	Appointment of Timothy Mark Beale as a director on 4 January 2016 (2 pages)
11 January 2016	Appointment of Timothy Mark Beale as a director on 4 January 2016 (2 pages)
24 July 2015	Accounts for a dormant company made up to 31 October 2014 (3 pages)
24 July 2015	Accounts for a dormant company made up to 31 October 2014 (3 pages)
15 May 2015	Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 2 (8 pages)
15 May 2015	Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 2 (8 pages)
14 April 2015	Auditor's resignation (1 page)
14 April 2015	Auditor's resignation (1 page)
20 March 2015	Section 519 ca 2006 (2 pages)
20 March 2015	Section 519 ca 2006 (2 pages)
17 July 2014	Director's details changed for Nigel Christopher Tinker on 17 July 2014 (2 pages)
17 July 2014	Director's details changed for Nigel Christopher Tinker on 17 July 2014 (2 pages)
12 July 2014	Satisfaction of charge 34 in full (3 pages)
12 July 2014	Satisfaction of charge 34 in full (3 pages)
11 July 2014	Director's details changed for Patrick Joseph Bergin on 11 July 2014 (2 pages)
11 July 2014	Director's details changed for Patrick Joseph Bergin on 11 July 2014 (2 pages)
6 May 2014	Auditor's resignation (2 pages)
6 May 2014	Auditor's resignation (2 pages)
29 April 2014	Section 519 (2 pages)
29 April 2014	Section 519 (2 pages)
22 April 2014	Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 2 (8 pages)
22 April 2014	Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 2 (8 pages)
3 April 2014	Satisfaction of charge 33 in full (3 pages)
3 April 2014	Satisfaction of charge 33 in full (3 pages)
14 March 2014	Full accounts made up to 31 October 2013 (6 pages)
14 March 2014	Full accounts made up to 31 October 2013 (6 pages)
25 October 2013	Director's details changed for Nigel Christopher Tinker on 15 October 2013 (2 pages)
25 October 2013	Director's details changed for Nigel Christopher Tinker on 15 October 2013 (2 pages)
19 August 2013	Termination of appointment of James Moody as a director (1 page)
19 August 2013	Termination of appointment of James Moody as a director (1 page)
9 May 2013	Annual return made up to 19 April 2013 with a full list of shareholders (9 pages)
9 May 2013	Annual return made up to 19 April 2013 with a full list of shareholders (9 pages)
6 March 2013	Particulars of a mortgage or charge / charge no: 34 (5 pages)
6 March 2013	Particulars of a mortgage or charge / charge no: 34 (5 pages)
21 February 2013	Full accounts made up to 31 October 2012 (7 pages)
21 February 2013	Full accounts made up to 31 October 2012 (7 pages)
6 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 31 (3 pages)
6 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 26 (3 pages)
6 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 26 (3 pages)
6 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 29 (3 pages)
6 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 31 (3 pages)
6 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 29 (3 pages)
14 December 2012	Particulars of a mortgage or charge / charge no: 33 (23 pages)
14 December 2012	Particulars of a mortgage or charge / charge no: 33 (23 pages)
6 December 2012	Particulars of a mortgage or charge / charge no: 32 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (11 pages)
6 December 2012	Particulars of a mortgage or charge / charge no: 32 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (11 pages)
16 November 2012	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 17 (4 pages)
16 November 2012	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 17 (4 pages)
17 May 2012	Director's details changed for Robin Patrick Hoyles on 17 May 2012 (2 pages)
17 May 2012	Director's details changed for Robin Patrick Hoyles on 17 May 2012 (2 pages)
27 April 2012	Annual return made up to 19 April 2012 with a full list of shareholders (9 pages)
27 April 2012	Annual return made up to 19 April 2012 with a full list of shareholders (9 pages)
18 April 2012	Full accounts made up to 31 October 2011 (7 pages)
18 April 2012	Full accounts made up to 31 October 2011 (7 pages)
16 December 2011	Appointment of Robin Patrick Hoyles as a director (2 pages)
16 December 2011	Appointment of Robin Patrick Hoyles as a director (2 pages)
9 November 2011	Resolutions RES13 ‐ Restructuring transaction documents 09/09/2011 (1 page)
9 November 2011	Director's details changed for James Haydn Moody on 8 November 2011 (2 pages)
9 November 2011	Resolutions RES13 ‐ Restructuring transaction documents 09/09/2011 (1 page)
9 November 2011	Director's details changed for James Haydn Moody on 8 November 2011 (2 pages)
9 November 2011	Director's details changed for James Haydn Moody on 8 November 2011 (2 pages)
30 September 2011	Particulars of a mortgage or charge / charge no: 31 (18 pages)
30 September 2011	Particulars of a mortgage or charge / charge no: 31 (18 pages)
29 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 30 (3 pages)
29 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 25 (3 pages)
29 September 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 29 (16 pages)
29 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 25 (3 pages)
29 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 30 (3 pages)
29 September 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 29 (16 pages)
12 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 28 (3 pages)
12 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 28 (3 pages)
17 May 2011	Full accounts made up to 31 October 2010 (7 pages)
17 May 2011	Full accounts made up to 31 October 2010 (7 pages)
21 April 2011	Annual return made up to 19 April 2011 with a full list of shareholders (8 pages)
21 April 2011	Annual return made up to 19 April 2011 with a full list of shareholders (8 pages)
10 February 2011	Director's details changed for Stephen Stone on 9 February 2011 (2 pages)
10 February 2011	Director's details changed for Stephen Stone on 9 February 2011 (2 pages)
10 February 2011	Director's details changed for Stephen Stone on 9 February 2011 (2 pages)
9 February 2011	Director's details changed for Stephen Stone on 9 February 2011 (2 pages)
9 February 2011	Director's details changed for Stephen Stone on 9 February 2011 (2 pages)
9 February 2011	Director's details changed for Stephen Stone on 9 February 2011 (2 pages)
2 February 2011	Termination of appointment of David Darby as a director (1 page)
2 February 2011	Termination of appointment of David Darby as a director (1 page)
13 January 2011	Appointment of Stephen Patrick Evans as a director (2 pages)
13 January 2011	Appointment of Stephen Patrick Evans as a director (2 pages)
17 June 2010	Director's details changed for James Haydn Moody on 15 June 2010 (2 pages)
17 June 2010	Director's details changed for James Haydn Moody on 17 June 2010 (2 pages)
17 June 2010	Director's details changed for James Haydn Moody on 17 June 2010 (2 pages)
17 June 2010	Director's details changed for James Haydn Moody on 15 June 2010 (2 pages)
3 June 2010	Full accounts made up to 31 October 2009 (7 pages)
3 June 2010	Full accounts made up to 31 October 2009 (7 pages)
21 April 2010	Annual return made up to 19 April 2010 with a full list of shareholders (6 pages)
21 April 2010	Annual return made up to 19 April 2010 with a full list of shareholders (6 pages)
15 December 2009	Secretary's details changed for Kevin Maguire on 14 December 2009 (1 page)
15 December 2009	Secretary's details changed for Kevin Maguire on 14 December 2009 (1 page)
4 August 2009	Particulars of a mortgage or charge / charge no: 30 (6 pages)
4 August 2009	Particulars of a mortgage or charge / charge no: 30 (6 pages)
18 May 2009	Return made up to 19/04/09; full list of members (4 pages)
18 May 2009	Return made up to 19/04/09; full list of members (4 pages)
8 May 2009	Full accounts made up to 31 October 2008 (8 pages)
8 May 2009	Full accounts made up to 31 October 2008 (8 pages)
8 April 2009	Appointment terminated director paul callcutt (1 page)
8 April 2009	Appointment terminated director paul callcutt (1 page)
2 April 2009	Particulars of a mortgage or charge / charge no: 29 (17 pages)
2 April 2009	Particulars of a mortgage or charge / charge no: 29 (17 pages)
11 February 2009	Resolutions RES13 ‐ Transaction approved 29/01/2009 (5 pages)
11 February 2009	Resolutions RES13 ‐ Transaction approved 29/01/2009 (5 pages)
16 January 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
16 January 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
12 November 2008	Secretary appointed kevin maguire (1 page)
12 November 2008	Secretary appointed kevin maguire (1 page)
30 October 2008	Particulars of a mortgage or charge / charge no: 28 (8 pages)
30 October 2008	Particulars of a mortgage or charge / charge no: 28 (8 pages)
20 October 2008	Appointment terminated secretary william hague (1 page)
20 October 2008	Appointment terminated secretary william hague (1 page)
26 August 2008	Full accounts made up to 31 October 2007 (6 pages)
26 August 2008	Full accounts made up to 31 October 2007 (6 pages)
16 July 2008	Appointment terminated director annette cole (1 page)
16 July 2008	Appointment terminated director peter diffley (1 page)
16 July 2008	Appointment terminated director jon dyson (1 page)
16 July 2008	Appointment terminated director peter diffley (1 page)
16 July 2008	Appointment terminated director annette cole (1 page)
16 July 2008	Appointment terminated director jon dyson (1 page)
16 July 2008	Appointment terminated director adrian bohr (1 page)
16 July 2008	Appointment terminated director adrian bohr (1 page)
1 May 2008	Appointment terminated director helen moore (1 page)
1 May 2008	Appointment terminated director helen moore (1 page)
1 May 2008	Director appointed annette clair cole (1 page)
1 May 2008	Director appointed annette clair cole (1 page)
22 April 2008	Return made up to 19/04/08; full list of members (6 pages)
22 April 2008	Return made up to 19/04/08; full list of members (6 pages)
11 April 2008	Director appointed nigel christopher tinker (2 pages)
11 April 2008	Director appointed nigel christopher tinker (2 pages)
28 December 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
28 December 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
19 December 2007	Declaration of satisfaction of mortgage/charge (1 page)
19 December 2007	Declaration of satisfaction of mortgage/charge (1 page)
22 November 2007	New director appointed (1 page)
22 November 2007	New director appointed (1 page)
13 August 2007	New director appointed (1 page)
13 August 2007	New director appointed (1 page)
10 July 2007	Particulars of mortgage/charge (3 pages)
10 July 2007	Particulars of mortgage/charge (3 pages)
4 June 2007	Declaration of assistance for shares acquisition (12 pages)
4 June 2007	Declaration of assistance for shares acquisition (13 pages)
4 June 2007	Declaration of assistance for shares acquisition (13 pages)
4 June 2007	Declaration of assistance for shares acquisition (12 pages)
29 May 2007	Full accounts made up to 31 October 2006 (6 pages)
29 May 2007	Full accounts made up to 31 October 2006 (6 pages)
24 May 2007	Particulars of mortgage/charge (5 pages)
24 May 2007	Particulars of mortgage/charge (8 pages)
24 May 2007	Particulars of mortgage/charge (5 pages)
24 May 2007	Particulars of mortgage/charge (8 pages)
18 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
18 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
17 May 2007	Declaration of satisfaction of mortgage/charge (2 pages)
17 May 2007	Declaration of satisfaction of mortgage/charge (2 pages)
17 May 2007	Declaration of satisfaction of mortgage/charge (2 pages)
17 May 2007	Declaration of satisfaction of mortgage/charge (2 pages)
17 May 2007	Declaration of satisfaction of mortgage/charge (2 pages)
17 May 2007	Declaration of satisfaction of mortgage/charge (2 pages)
17 May 2007	Declaration of satisfaction of mortgage/charge (2 pages)
17 May 2007	Declaration of satisfaction of mortgage/charge (2 pages)
17 May 2007	Declaration of satisfaction of mortgage/charge (2 pages)
17 May 2007	Declaration of satisfaction of mortgage/charge (2 pages)
17 May 2007	Declaration of satisfaction of mortgage/charge (2 pages)
17 May 2007	Declaration of satisfaction of mortgage/charge (2 pages)
9 May 2007	Director resigned (1 page)
9 May 2007	Director resigned (1 page)
23 April 2007	Return made up to 19/04/07; full list of members (3 pages)
23 April 2007	Return made up to 19/04/07; full list of members (3 pages)
14 December 2006	Location of register of members (1 page)
14 December 2006	Location of register of members (1 page)
16 November 2006	Particulars of mortgage/charge (3 pages)
16 November 2006	Director's particulars changed (1 page)
16 November 2006	Particulars of mortgage/charge (3 pages)
16 November 2006	Director's particulars changed (1 page)
15 November 2006	Secretary's particulars changed (1 page)
15 November 2006	Secretary's particulars changed (1 page)
22 September 2006	Director's particulars changed (1 page)
22 September 2006	Director's particulars changed (1 page)
22 September 2006	Director's particulars changed (1 page)
22 September 2006	Director's particulars changed (1 page)
1 September 2006	Registered office changed on 01/09/06 from: crest house 39 thames street weybridge surrey KT13 8JL (1 page)
1 September 2006	Registered office changed on 01/09/06 from: crest house 39 thames street weybridge surrey KT13 8JL (1 page)
20 July 2006	New director appointed (1 page)
20 July 2006	Director resigned (1 page)
20 July 2006	New director appointed (1 page)
20 July 2006	Director resigned (1 page)
10 May 2006	Full accounts made up to 31 October 2005 (5 pages)
10 May 2006	Full accounts made up to 31 October 2005 (5 pages)
3 May 2006	Return made up to 19/04/06; full list of members (4 pages)
3 May 2006	Return made up to 19/04/06; full list of members (4 pages)
28 April 2006	Director's particulars changed (1 page)
28 April 2006	Director's particulars changed (1 page)
28 April 2006	Director's particulars changed (1 page)
28 April 2006	Director's particulars changed (1 page)
19 April 2006	Particulars of mortgage/charge (5 pages)
19 April 2006	Particulars of mortgage/charge (5 pages)
3 March 2006	Particulars of mortgage/charge (3 pages)
3 March 2006	Particulars of mortgage/charge (3 pages)
3 January 2006	Director resigned (1 page)
3 January 2006	Director resigned (1 page)
2 November 2005	Director's particulars changed (1 page)
2 November 2005	Director's particulars changed (1 page)
13 October 2005	Particulars of mortgage/charge (3 pages)
13 October 2005	Particulars of mortgage/charge (3 pages)
13 October 2005	Particulars of mortgage/charge (3 pages)
13 October 2005	Particulars of mortgage/charge (3 pages)
4 June 2005	Director resigned (1 page)
4 June 2005	Director resigned (1 page)
29 April 2005	New director appointed (1 page)
29 April 2005	New director appointed (1 page)
29 April 2005	New director appointed (2 pages)
29 April 2005	New director appointed (2 pages)
20 April 2005	Return made up to 19/04/05; full list of members (4 pages)
20 April 2005	Return made up to 19/04/05; full list of members (4 pages)
19 April 2005	Full accounts made up to 31 October 2004 (5 pages)
19 April 2005	Full accounts made up to 31 October 2004 (5 pages)
12 April 2005	Particulars of mortgage/charge (4 pages)
12 April 2005	Particulars of mortgage/charge (4 pages)
21 February 2005	New director appointed (1 page)
21 February 2005	New director appointed (1 page)
18 January 2005	New director appointed (1 page)
18 January 2005	New director appointed (1 page)
11 January 2005	Particulars of mortgage/charge (4 pages)
11 January 2005	Particulars of mortgage/charge (4 pages)
22 November 2004	New director appointed (3 pages)
22 November 2004	New director appointed (3 pages)
16 November 2004	New director appointed (2 pages)
16 November 2004	New director appointed (2 pages)
10 November 2004	Director resigned (1 page)
10 November 2004	Director resigned (1 page)
10 November 2004	Director resigned (1 page)
10 November 2004	Director resigned (1 page)
10 November 2004	New director appointed (3 pages)
10 November 2004	Director resigned (1 page)
10 November 2004	Director resigned (1 page)
10 November 2004	Director resigned (1 page)
10 November 2004	New director appointed (3 pages)
10 November 2004	Director resigned (1 page)
20 September 2004	Director resigned (1 page)
20 September 2004	Director resigned (1 page)
8 July 2004	Director resigned (1 page)
8 July 2004	Director resigned (1 page)
21 June 2004	New director appointed (3 pages)
21 June 2004	New director appointed (3 pages)
8 June 2004	Director resigned (1 page)
8 June 2004	Director resigned (1 page)
27 May 2004	Declaration of satisfaction of mortgage/charge (1 page)
27 May 2004	Declaration of satisfaction of mortgage/charge (1 page)
14 May 2004	New director appointed (2 pages)
14 May 2004	New director appointed (2 pages)
30 April 2004	Full accounts made up to 31 October 2003 (5 pages)
30 April 2004	Full accounts made up to 31 October 2003 (5 pages)
26 April 2004	Return made up to 19/04/04; full list of members (8 pages)
26 April 2004	Return made up to 19/04/04; full list of members (8 pages)
17 April 2004	Particulars of mortgage/charge (3 pages)
17 April 2004	Particulars of mortgage/charge (3 pages)
28 January 2004	New director appointed (3 pages)
28 January 2004	New director appointed (3 pages)
15 January 2004	Particulars of mortgage/charge (6 pages)
15 January 2004	Particulars of mortgage/charge (6 pages)
28 November 2003	Particulars of mortgage/charge (3 pages)
28 November 2003	Particulars of mortgage/charge (3 pages)
27 October 2003	New director appointed (3 pages)
27 October 2003	New director appointed (3 pages)
15 September 2003	Director resigned (1 page)
15 September 2003	Director resigned (1 page)
29 July 2003	Full accounts made up to 31 October 2002 (5 pages)
29 July 2003	Full accounts made up to 31 October 2002 (5 pages)
23 May 2003	New director appointed (2 pages)
23 May 2003	New director appointed (2 pages)
1 May 2003	Return made up to 19/04/03; full list of members (7 pages)
1 May 2003	Company name changed crest nicholson residential (eas tern) LIMITED\certificate issued on 01/05/03 (2 pages)
1 May 2003	Company name changed crest nicholson residential (eas tern) LIMITED\certificate issued on 01/05/03 (2 pages)
1 May 2003	Return made up to 19/04/03; full list of members (7 pages)
25 February 2003	Particulars of mortgage/charge (3 pages)
25 February 2003	Particulars of mortgage/charge (3 pages)
6 November 2002	Particulars of mortgage/charge (3 pages)
6 November 2002	Particulars of mortgage/charge (3 pages)
17 October 2002	Director resigned (1 page)
17 October 2002	Director resigned (1 page)
4 October 2002	New director appointed (3 pages)
4 October 2002	New director appointed (3 pages)
17 September 2002	Director resigned (1 page)
17 September 2002	Director resigned (1 page)
21 July 2002	Full accounts made up to 31 October 2001 (5 pages)
21 July 2002	Full accounts made up to 31 October 2001 (5 pages)
24 June 2002	Director resigned (1 page)
24 June 2002	Director resigned (1 page)
8 May 2002	Return made up to 19/04/02; full list of members (8 pages)
8 May 2002	Return made up to 19/04/02; full list of members (8 pages)
4 April 2002	Particulars of mortgage/charge (3 pages)
4 April 2002	Particulars of mortgage/charge (3 pages)
2 April 2002	Director resigned (1 page)
2 April 2002	Director resigned (1 page)
11 February 2002	New director appointed (2 pages)
11 February 2002	New director appointed (2 pages)
3 January 2002	Secretary resigned (1 page)
3 January 2002	Secretary resigned (1 page)
3 January 2002	New secretary appointed (2 pages)
3 January 2002	New secretary appointed (2 pages)
28 December 2001	Director's particulars changed (1 page)
28 December 2001	Director's particulars changed (1 page)
6 December 2001	Director resigned (1 page)
6 December 2001	Director resigned (1 page)
27 November 2001	Director's particulars changed (1 page)
27 November 2001	Director's particulars changed (1 page)
1 August 2001	Full accounts made up to 31 October 2000 (4 pages)
1 August 2001	Full accounts made up to 31 October 2000 (4 pages)
4 July 2001	Director's particulars changed (1 page)
4 July 2001	Director's particulars changed (1 page)
20 June 2001	Particulars of mortgage/charge (3 pages)
20 June 2001	Particulars of mortgage/charge (3 pages)
9 May 2001	Return made up to 19/04/01; full list of members (9 pages)
9 May 2001	Return made up to 19/04/01; full list of members (9 pages)
7 February 2001	New director appointed (3 pages)
7 February 2001	New director appointed (3 pages)
7 February 2001	Director resigned (1 page)
7 February 2001	Director resigned (1 page)
29 November 2000	New director appointed (3 pages)
29 November 2000	New director appointed (3 pages)
21 November 2000	Director resigned (1 page)
21 November 2000	Director resigned (1 page)
1 November 2000	Company name changed crest homes (eastern) LIMITED\certificate issued on 01/11/00 (2 pages)
1 November 2000	Company name changed crest homes (eastern) LIMITED\certificate issued on 01/11/00 (2 pages)
10 July 2000	Full accounts made up to 31 October 1999 (4 pages)
10 July 2000	Full accounts made up to 31 October 1999 (4 pages)
6 July 2000	New director appointed (2 pages)
6 July 2000	New director appointed (2 pages)
2 May 2000	Return made up to 19/04/00; full list of members (11 pages)
2 May 2000	Return made up to 19/04/00; full list of members (11 pages)
8 March 2000	Director resigned (1 page)
8 March 2000	Director resigned (1 page)
24 February 2000	Director's particulars changed (1 page)
24 February 2000	Director's particulars changed (1 page)
29 January 2000	New director appointed (2 pages)
29 January 2000	New director appointed (2 pages)
21 January 2000	Director resigned (1 page)
21 January 2000	Director resigned (1 page)
3 December 1999	Director's particulars changed (1 page)
3 December 1999	Director's particulars changed (1 page)
2 December 1999	New director appointed (2 pages)
2 December 1999	New director appointed (2 pages)
8 August 1999	Full accounts made up to 31 October 1998 (4 pages)
8 August 1999	Full accounts made up to 31 October 1998 (4 pages)
22 July 1999	Director's particulars changed (1 page)
22 July 1999	Director's particulars changed (1 page)
1 July 1999	New director appointed (2 pages)
1 July 1999	New director appointed (2 pages)
24 June 1999	Particulars of mortgage/charge (3 pages)
24 June 1999	Particulars of mortgage/charge (3 pages)
16 June 1999	Particulars of mortgage/charge (3 pages)
16 June 1999	Particulars of mortgage/charge (3 pages)
9 June 1999	Director resigned (1 page)
9 June 1999	Director resigned (1 page)
25 May 1999	Director's particulars changed (1 page)
25 May 1999	Director's particulars changed (1 page)
4 May 1999	Return made up to 19/04/99; no change of members (10 pages)
4 May 1999	Return made up to 19/04/99; no change of members (10 pages)
8 February 1999	Director's particulars changed (1 page)
8 February 1999	Director's particulars changed (1 page)
12 November 1998	Declaration of satisfaction of mortgage/charge (1 page)
12 November 1998	Declaration of satisfaction of mortgage/charge (1 page)
23 October 1998	Director's particulars changed (1 page)
23 October 1998	Director's particulars changed (1 page)
29 June 1998	Director's particulars changed (1 page)
29 June 1998	Director's particulars changed (1 page)
25 June 1998	Full accounts made up to 31 October 1997 (4 pages)
25 June 1998	Full accounts made up to 31 October 1997 (4 pages)
8 May 1998	Return made up to 19/04/98; no change of members (10 pages)
8 May 1998	Return made up to 19/04/98; no change of members (10 pages)
16 December 1997	Director's particulars changed (1 page)
16 December 1997	Director's particulars changed (1 page)
11 December 1997	Director's particulars changed (1 page)
11 December 1997	Director's particulars changed (1 page)
5 September 1997	Director resigned (1 page)
5 September 1997	Director resigned (1 page)
16 June 1997	New director appointed (2 pages)
16 June 1997	New director appointed (2 pages)
13 May 1997	Accounts for a dormant company made up to 31 October 1996 (3 pages)
13 May 1997	Accounts for a dormant company made up to 31 October 1996 (3 pages)
12 May 1997	Return made up to 19/04/97; full list of members (10 pages)
12 May 1997	Director's particulars changed (1 page)
12 May 1997	Director's particulars changed (1 page)
12 May 1997	Return made up to 19/04/97; full list of members (10 pages)
20 November 1996	New director appointed (2 pages)
20 November 1996	New director appointed (2 pages)
20 November 1996	New director appointed (2 pages)
20 November 1996	New director appointed (2 pages)
7 November 1996	Director resigned (1 page)
7 November 1996	Director resigned (1 page)
24 October 1996	Particulars of mortgage/charge (3 pages)
24 October 1996	Particulars of mortgage/charge (3 pages)
11 September 1996	Particulars of mortgage/charge (3 pages)
11 September 1996	Particulars of mortgage/charge (3 pages)
3 May 1996	Return made up to 19/04/96; no change of members (9 pages)
3 May 1996	Return made up to 19/04/96; no change of members (9 pages)
8 March 1996	New director appointed (1 page)
8 March 1996	Director resigned (1 page)
8 March 1996	New director appointed (1 page)
8 March 1996	Director resigned (1 page)
31 January 1996	Director resigned (1 page)
31 January 1996	Director resigned (1 page)
10 January 1996	Director resigned (1 page)
10 January 1996	Director resigned (1 page)
5 December 1995	New director appointed (2 pages)
5 December 1995	New director appointed (2 pages)
22 November 1995	Director resigned (2 pages)
22 November 1995	Director resigned (2 pages)
16 November 1995	New director appointed (4 pages)
16 November 1995	New director appointed (4 pages)
5 July 1995	Director resigned (2 pages)
5 July 1995	Director resigned (2 pages)
27 June 1995	New director appointed (2 pages)
27 June 1995	New director appointed (2 pages)
9 May 1995	New director appointed (2 pages)
9 May 1995	New director appointed (2 pages)
4 May 1995	Return made up to 19/04/95; full list of members (20 pages)
4 May 1995	Return made up to 19/04/95; full list of members (20 pages)
4 May 1995	Accounts for a dormant company made up to 31 October 1994 (3 pages)
4 May 1995	Accounts for a dormant company made up to 31 October 1994 (3 pages)
7 March 1994	Accounts for a dormant company made up to 31 October 1993 (3 pages)
7 March 1994	Accounts for a dormant company made up to 31 October 1993 (3 pages)
23 April 1993	Accounts for a dormant company made up to 31 October 1992 (3 pages)
23 April 1993	Accounts for a dormant company made up to 31 October 1992 (3 pages)
31 March 1992	Accounts for a dormant company made up to 31 October 1991 (3 pages)
31 March 1992	Accounts for a dormant company made up to 31 October 1991 (3 pages)
23 July 1991	Company name changed crest homes (chiltern) LIMITED\certificate issued on 24/07/91 (2 pages)
23 July 1991	Company name changed crest homes (chiltern) LIMITED\certificate issued on 24/07/91 (2 pages)
10 May 1991	Accounts for a dormant company made up to 31 October 1990 (3 pages)
10 May 1991	Accounts for a dormant company made up to 31 October 1990 (3 pages)
21 May 1990	Accounts for a dormant company made up to 31 October 1989 (3 pages)
21 May 1990	Accounts for a dormant company made up to 31 October 1989 (3 pages)
31 May 1989	Accounts for a dormant company made up to 31 October 1988 (3 pages)
31 May 1989	Accounts for a dormant company made up to 31 October 1988 (3 pages)
20 January 1989	Accounts for a dormant company made up to 31 October 1987 (3 pages)
20 January 1989	Accounts for a dormant company made up to 31 October 1987 (3 pages)
5 June 1987	Accounts made up to 31 October 1986 (3 pages)
5 June 1987	Accounts made up to 31 October 1986 (3 pages)
11 March 1986	Company name changed\certificate issued on 11/03/86 (2 pages)
11 March 1986	Company name changed\certificate issued on 11/03/86 (2 pages)
3 December 1985	Memorandum and Articles of Association (14 pages)
3 December 1985	Memorandum and Articles of Association (14 pages)
6 November 1985	Incorporation (13 pages)
6 November 1985	Incorporation (13 pages)

Crest Nicholson (Eastern) Limited

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